CONDUCTING PUBLIC BUSINESS IN SECRECY

TRI-COUNTY METROPOLITAN TRANSPORTATION DISTRICT OF OREGON (TriMet) BOARD OF DIRECTORS


BOARD BRIEFING
AND EXECUTIVE SESSION
Board Briefing Agenda

The following reports will be provided to the TriMet Board of Directors at the briefing to be held at 9:15 a.m. on Wednesday, November 14, 2012 at the TriMet Transit Mobility Center, 245 NW 5th Ave, Portland, OR 97209.
Briefing Reports
9:15 – 9:20 am
General Manager Comments
Neil McFarlane
9:20 – 10:00 am

Update on the Portland-Milwaukie Light Rail Transit Project
• DBE
Dan Blocher
Johnell Bell
10:00 – 10:30 am

Safety Update
• Safety Climate Survey
• Safety Initiatives
Harry Saporta

Executive Session

The Tri-County Metropolitan Transportation District of Oregon (TriMet) will hold an executive session following the Board Briefing. The executive session is being held pursuant to ORS 192.660 (2)(d) to conduct deliberations with persons designated by TriMet to carry on labor negotiations. The executive session is closed to the public and representatives of the news media shall not be allowed to attend this session pursuant to ORS 192.660(4).

Copies of Briefing materials are available at the Board Briefing and at the TriMet Administration Offices, Third Floor; 4012 SE 17th Avenue, Portland, Oregon 97202.

Persons requiring meeting/briefing materials in alternative formats and/or sign language interpreters should contact TriMet’s Senior and Disabled Citizen Information at 503-962-2455 or TTY 503-238-5811 (7:30 a.m. to 5:30 p.m., weekdays) at least two work days prior to the meeting so arrangements can be made.